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NORTHERN & SHELL PROPERTIES LIMITED

Company number 02359716

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 1996 363s Return made up to 22/02/96; no change of members
30 Jun 1995 288 New secretary appointed;director resigned
20 Jun 1995 403a Declaration of satisfaction of mortgage/charge
06 Jun 1995 AA Full accounts made up to 30 June 1994
05 Jun 1995 395 Particulars of mortgage/charge
23 Feb 1995 363s Return made up to 22/02/95; no change of members
23 Feb 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Jul 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 May 1994 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1994 AA Full accounts made up to 30 June 1993
03 Mar 1994 363s Return made up to 22/02/94; full list of members
04 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1993 287 Registered office changed on 20/08/93 from: the northern & shell building mill harbour london E14 9TW
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Request DocumentRegistered office changed on 20/08/93 from: the northern & shell building mill harbour london E14 9TW
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
01 Apr 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Mar 1993 363b Return made up to 10/03/93; no change of members
19 Feb 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jan 1993 AA Full group accounts made up to 30 June 1992
02 Jun 1992 AA Full group accounts made up to 30 June 1991
17 Mar 1992 363s Return made up to 10/03/92; no change of members
02 Mar 1992 363a Return made up to 10/03/91; full list of members